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HomeRajya Sabha AffidavitsTAMIL NADUThiru. P. Chidambaram(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Thiru. P. Chidambaram (Winner)

TAMIL NADU
Party:INC
S/o|D/o|W/o: Palaniappan
Age: 76
Name Enrolled as Voter in: 31 Sivaganga (Tamil Nadu) constituency , at Serial no 161 in Part no 130

Self Profession:Senior Advocate Supreme Court New Delhi
Spouse Profession:Senior Advocate Madras High Court



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,97,48,16,656 ~197 Crore+
Liabilities:Rs 7,85,30,314 ~7 Crore+

Educational Details


Post Graduate
MBA From Harvard Business School Harvard University Completed in 1968, B.L. From Madras Law College Chennai Completed in 1966


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 8,75,54,580 ~ 8 Crore+
spouseY2020 - 2021Rs 52,48,500 ~ 52 Lacs+
dependent1Y2019 - 2020Rs 60 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3 of the Prevention of Money Laundering Act. 2002, ECIR/7/HIU/2017 Dated 18.05.2017, enforcement Directorate New Delhi, Case No. 8 of 2020, Sh. M.K. Nagpal Special Judge (PC act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Courts New Delhi, Only Charge Sheet dated 01-06-2020 has been filed in the court
2120B, 420, 468, 471, Section 9 and 13(2)r/w 13(1)(d) of Prevention of Corruption Act. 1988, FIR No. RC 220, 2017 E 0011, Dated 15.05.2017, CBI/EOU-IV/EO-II New Delhi Case No. CBI/417/2009, Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Courts, New Delhi Only Charge Sheet dated 17-10-2019 has been filed in the court
3 Section 3 of the Prevention of Money Laundering Act. 2002, ECIR/05/DZ/2012, Dated 07-02-2012, Deputy Director, Directorate of Enforcement Head Quarters Office New Delhi, Case No. 18/2019, Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Courts, New Delhi, Only Charge Sheet dated 25-10-2018 has been filed in the court
4120B Section 7,12,13(2) r/w 13(1)(d) of Prevention of Corruption Act. 1988, RC-DAI-2011-A-0022 Dated 09-10-2011, CBI/ACB/New Delhi. Case No. CBI/205/2019, Sh. M.K. Nagpal Special Judge (PC Act) (CBI-09) (MPs/MLAs Cases) Rouse Avenue Courts, New Delhi, Only Charge Sheet dated 19-07-2018 has been filed in the court

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,82,998  2 Lacs+

55,835  55 Thou+

HUF
4,900  4 Thou+

NilNil Rs 3,43,733
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCurrent A/c with Bank of Baroda Karnataka A/c No. 64140200000046
28,51,309  28 Lacs+

SB A/c with IOB Nungambakkam Branch Chennai A/c 01830100040822
28,77,893  28 Lacs+

SB A/c with Punjab National Bank Jor Bagh ND A/c No. 0175000105039319
4,21,65,007  4 Crore+

SB A/c No. with Standard Chartered Bank Chennai A/c No. 42610019550
1,39,92,855  1 Crore+

SB A/c with Standard Chartered Bank New Delhi 52211152850
2,31,392  2 Lacs+

SB A/c with SBI Parliament House Branch New Delhi A/c No. 10023823300
74,58,917  74 Lacs+

Deposit with Bank PNB New Delhi A/c No. 017500PU00033431
10,00,000  10 Lacs+

Deposit with Bank Standard Chartered Bank Chennai No. 42639921848
99,99,000  99 Lacs+

Deposit with Bank Standard Chartered Bank Chennai No 42639921856
99,99,000  99 Lacs+

Deposit Other Shriram Transport Finance Company Ltd. Chennai Certificate No. 51549750, 51271133, 51482842, 51913115
21,50,14,425  21 Crore+

Deposit Other Shriram City Union Finance Ltd. Chennai Certificate NO. 50718431
5,00,10,000  5 Crore+

Deposit Other Sundram Finance Ltd. Chennai TDR No. FDD816788, FD816901, FDD824807, FDD826966
10,00,00,000  10 Crore+

Deposit Other Sundram Finance Ltd. Chennai TDR No FDF17782, FDF19393
10,00,00,000  10 Crore+

Current A/c with Bank of Baroda Karnataka A/c No 64140200000049
1,25,622  1 Lacs+

SB A/c with Canara Bank Kilpauk Chennai A/c No. 1650101016039
72,34,419  72 Lacs+

SB A/c with Central bank of India Nugambakkam Chennai A/c No. 1004156956
93,696  93 Thou+

SB A/c with IOB Haddows Road Chennai A/c No. 209502000100140
2,32,792  2 Lacs+

SB A/c with HDFC Bank Kotturpuram Chennai A/c No. 50100213180521
42,310  42 Thou+

Deposit Electricity Deposit
7,650  7 Thou+

HUF Bank A/c Closed Cheque in Hand
3,17,512  3 Lacs+

NilNil Rs 56,36,53,799
56 Crore+
iiiBonds, Debentures and Shares in companiesMutual Fund ANC Trust Investment
67,46,66,999  67 Crore+

Bond HUDCO Tax Free
1,21,12,000  1 Crore+

Bond ICICI Prudential
2,00,00,000  2 Crore+

IFCI Bond
20,000  20 Thou+

Share in Unlisted Company Kapaleeswarar Estates Pvt. Ltd. Preference 2000
20,000  20 Thou+

Share in Unlisted Company Karpagambal Estate Pvt. Ltd. Equity 999 Share
99,900  99 Thou+

Share in Unlisted Company Karpagmbal Estate Pvt. Ltd. Preference 10000
1,00,000  1 Lacs+

Share in Unlisted Company Karpagavalli Estate Pvt. Ltd. Equity 9999 Share
99,990  99 Thou+

Share in Unlisted Company Karpagmbal Estate Pvt. Ltd. Preference 10000 Share
1,00,000  1 Lacs+

Share in Unlisted Company Public Provident Fund Nugambakkam Chennai No. 10497633512
64,15,828  64 Lacs+

Share in Unlisted Company Kwaliteit Floritech Pvt. Ltd., Equity 20 shares
200  2 Hund+

Bonds Birla Sun Life Tax Relief
4,50,000  4 Lacs+

Bond ICICI Bond
50,000  50 Thou+

Infra Bond
40,000  40 Thou+

UTI Bond
10,000  10 Thou+

HDFC Tax Saver
1,50,000  1 Lacs+

Share in Unlisted Company Kapaleeswarar Estates Pvt. Ltd. Preference 2000
20,000  20 Thou+

Kwaliet Floritech Private Limited Equity 20 Share
200  2 Hund+

Equity Shareholdings balrampur Chini Mills 3000 Share
12,69,900  12 Lacs+

CG Power and industrial Solution Ltd. 125000 Share
2,15,25,000  2 Crore+

Cholamandalam Investment 7500 Share
48,43,875  48 Lacs+

Grasim Industries 2550 Shares
37,95,930  37 Lacs+

bajaj Hindustan Sugar Ltd. 20000 Share
3,17,000  3 Lacs+

Bila Soft Ltd. 13900 Share
53,30,650  53 Lacs+

Dwarikesh Sugar Ltd. 20000 Share
24,00,000  24 Lacs+

Kothari Sugar & Chemical Ltd. 10000 Share
3,89,000  3 Lacs+

Prism Johnson Ltd. 32000 Share
35,87,200  35 Lacs+

Tata Chemicals Ltd. 9000 Shares
89,02,350  89 Lacs+

Tata Elxsi Ltd. 750 Share
63,09,300  63 Lacs+

L&T Finance 4947 Shares
3,77,951  3 Lacs+

State Bank of India 11100 Shares
51,33,750  51 Lacs+

Tata Steel Ltd. 400 Shares
4,68,240  4 Lacs+

Welspun India Ltd. 98184 Share
72,11,615  72 Lacs+

Public Provident Fund
6,58,000  6 Lacs+

HUF Kaimakadoo Estate Private Limited Equity 999 Share
99,900  99 Thou+

NilNil Rs 78,69,74,778
78 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,83,076  3 Lacs+

LIC
1,54,831  1 Lacs+

Tata AIG Life Insurance
40,00,000  40 Lacs+

NilNilNil Rs 45,37,907
45 Lacs+
vPersonal loans/advance given Loan to Mrs. Nalini Chidambaram Spouse
5,00,00,000  5 Crore+

Loan to P. Chidambaram HUF Dependent
74,34,202  74 Lacs+

Loan to Mrs. Srinidhi Karthi Chidambaram Daughter in law
2,00,00,000  2 Crore+

Loan to Staff
10,00,000  10 Lacs+

Account Receivable Estate
8,00,000  8 Lacs+

Loan to karti P Chidambaram Son
6,45,00,000  6 Crore+

Loans & Staff Advance
30,25,000  30 Lacs+

Loan to Srinidhi Karti Chidambaram Daughter in Law
50,00,000  50 Lacs+

Loan to Durga Vaishnavi Miece
76,09,716  76 Lacs+

Other Loan & Advance
4,00,000  4 Lacs+

NilNilNil Rs 15,97,68,918
15 Crore+
viMotor Vehicles (details of make, etc.)Honda City Car Honda DL4CAZ9284 Year 2021
15,78,361  15 Lacs+

Toyota Camry Hydrid Toyota DL10CH5879
37,32,102  37 Lacs+

Toyota Innova Car Toyota TN06BE1617 November 2017
26,21,957  26 Lacs+

NilNilNil Rs 79,32,420
79 Lacs+
viiJewellery (give details weight value)32 Gms Gold, 3.25 Carat Diamonds
65,955  65 Thou+

1457 Gms Gold 76.61 Carat Diamonds Silver 52 Kg
55,98,298  55 Lacs+

4.5 Gms Gold 4 Carat Diamonds HUF
37,360  37 Thou+

NilNil Rs 57,01,613
57 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,35,45,11,409  135 Crore+ 17,39,42,087  17 Crore+ 4,59,672  4 Lacs+ Nil Nil Rs 1,52,89,13,168
152 Crore+
Totals (Calculated as Sum of Values) Rs 1,35,45,11,409
135 Crore+
Rs 17,39,42,087
17 Crore+
Rs 4,59,672
4 Lacs+
Nil
Nil
Rs 1,52,89,13,168
152 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAthuru Village Ponnampet Tk Kodagu Dt. Karantaka Survey No. 86/2
Total Area 38.72 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-09-26
Purchase Cost 2516800.00
Development Cost 377779.00
2,78,78,400  2 Crore+

hebbale Village Ponnampet Tk Kodagu Dt. Karnataka Survey No. Hebbale 2/1 Nallukottai 22/5 21.90 acre, 20.00 acre
Total Area 41.90 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,04,96,000  3 Crore+

Hebbale Village Ponnampet tk kodagu dt. Kanataka Survey No. 3 - 13 acres Survey No. 6 30 acres
Total Area 43 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-03-28
Purchase Cost 10342000.00
Development Cost 1454682.00
3,61,20,000  3 Crore+

Sukkananthal Village Mangiri Tirupattur Tk Sivaganga Dt. Tamil Nadu Survey No. 54/1-2 acres Survey No. 56 12 Acres
Total Area 14 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-08-13
Purchase Cost 224000.00
Development Cost 30000.00
9,38,000  9 Lacs+

Managiri Kallai Tirupattur Taluk Sivaganaga dt. Tamil Nadu S.No. 38/18-S.No. 53/2, S.No. 54
Total Area 19.15 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-09-28
Purchase Cost 350000.00
Development Cost 0.00
14,11,355  14 Lacs+

NilNilNil Rs 9,68,43,755
9 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilGokhala Hall Street Sivagangai Tamil Nadu S.No. 29/43, 29/44
Total Area 6110 Sq.Ft.
Built Up Area Sq.Ft.
Whether Inherited N
Purchase Date 2005-06-17
Purchase Cost 1100000.00
Development Cost 2167500.00
34,91,850  34 Lacs+

NilNilNil Rs 34,91,850
34 Lacs+
ivResidential BuildingsNilFarm House Sukkananthal Tirupattu Tk Sivaganga Dt. Tamil Nadu S.No. 41/2, 6.5 acres, S.No. 41/3, 2.85 acres
Total Area 9.36 acres
Built Up Area 10000 Sq.Ft.
Whether Inherited N
Purchase Date 2006-07-13
Purchase Cost 936000.00
Development Cost 44842234.00
4,00,56,134  4 Crore+

115-Jor Bagh new Delhi S.No. 115 Blk 172 50% Share in the Property
Total Area 5511 Sq.Ft.
Built Up Area 13248 Sq.Ft.
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 160500000.00
Development Cost 0.00
16,05,00,000  16 Crore+

HUF 16, Pycofts Garden Road Thousand Light Chennai S.No. 224
Total Area 9600 Sq.Ft.
Built Up Area 12000 Sq.Ft.
Whether Inherited N
Purchase Date 1971-07-05
Purchase Cost 60000.00
Development Cost 8521138.00
12,21,71,246  12 Crore+

NilNil Rs 32,27,27,380
32 Crore+
vOthersNilOn third interest in a halben Close Cambridge UK Fund Transferred through RBI Under LRS Acquisition Value 15529272
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,28,40,503  2 Crore+

NilNilNil Rs 2,28,40,503
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,83,74,400  5 Crore+ 26,53,57,842  26 Crore+ 12,21,71,246  12 Crore+ Nil Nil Rs 44,59,03,488
44 Crore+
Totals Calculated Rs 5,83,74,400
5 Crore+
Rs 26,53,57,842
26 Crore+
Rs 12,21,71,246
12 Crore+
Nil
Nil
Rs 44,59,03,488
44 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityKarti P Chidambaram Personal Borrowing
76,46,964  76 Lacs+

P Chidambaram Personal Borrowing
5,00,00,000  5 Crore+

P Chidambaram HUF Borrowing
74,34,202  74 Lacs+

NilNil Rs 6,50,81,166
6 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,46,964  76 Lacs+ 5,00,00,000  5 Crore+ 74,34,202  74 Lacs+ Nil Nil Rs 6,50,81,166
6 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingAY 2009-10 & AY 2010-11 W.A. 373/2018 and W.A. 1654/2018 filed by IT Dept. are pending before High Court madras
0*(Value Not Given)  

AY 2016-17 Assesssees appeal against reduction of refund pending before CIT (A) 4 Chennai
0*(Value Not Given)  

AY 2018-19 AO Re-opened Assessment under sec 148 of IT and Assessee has asked for reasons for re-opening pending before AO.
0*(Value Not Given)  

AY. 2016-17 Appeal is Pending before CIT (A) Central Circle 2 (1) Chennai against order against order dated 19.12.2018, disallowing the deduction under section 54F of income Tax act. and demand notice dated 29.12.2018
1,24,49,148  1 Crore+

AY 2016-17 Appeal is Pending CIT (A) 19 Chennai Against order dated 03.2022 of the Addl. Commissioner of Income Tax Central Range-2, Chennai Imposing Penalty, under Black Money act. after Passing Nil Assessment order and demand Notice dated 25.03.2022
10,00,000  10 Lacs+

NilNilNil Rs 1,34,49,148
1 Crore+
Totals (Calculated as Sum of Values) Rs 76,46,964
76 Lacs+
Rs 6,34,49,148
6 Crore+
Rs 74,34,202
74 Lacs+
Nil
Nil
Rs 7,85,30,314
7 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.